Purnendu Traders Private Limited
About Purnendu Traders Private Limited
Data last updated:
Purnendu Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 01 February 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC230869.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.71 Cr. It was led by directors Aditya Kumar Bhandari and Himanshu Bhandari.
Last AGM: 24 September 2021. Financial statements filed for year ended 31 March 2021. Office: C – 30 Panchsheel Enclave, New Delhi, Delhi, India – 110017.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressC – 30 Panchsheel Enclave, New Delhi, Delhi, India – 110017
- IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Purnendu Traders
Purnendu Traders operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Purnendu Traders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Purnendu Traders
Purnendu Traders Private Limited is audited by SINGH PANDEY & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH PANDEY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Purnendu Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Purnendu Traders Private Limited
Purnendu Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Kumar Bhandari Also directs: Rockland Hotels Limited, Rockland Hotels Rudrapur Private Limited, Lipi Finstock Limited and 1 more | Director | 01 May 2019 | 7 Years 5 Months | As last reported |
| Himanshu Bhandari Also directs: Lipi Finstock Limited | Director | 28 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of Purnendu Traders Private Limited FY 2021 filings available
Ten-year financial statements for Purnendu Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Purnendu Traders
Shareholding and ownership data for Purnendu Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Purnendu Traders
Purnendu Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purnendu Traders
Employment history and EPFO contributions of people linked to Purnendu Traders.
Employee and EPFO history for Purnendu Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Purnendu Traders
GST registrations and filing compliance for Purnendu Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Purnendu Traders
Credit ratings, litigation, and regulatory alerts for Purnendu Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Purnendu Traders
MSME payment history for Purnendu Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Purnendu Traders
Corporate group structure for Purnendu Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Purnendu Traders
MCA filings and documents for Purnendu Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Purnendu Traders
Frequently Asked Questions about Purnendu Traders Private Limited
Purnendu Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Purnendu Traders is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 01 February 2012 and is registered under CIN U51909DL2012PTC230869. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Purnendu Traders was incorporated on 01 February 2012. Registered with ROC Delhi.
The current directors of Purnendu Traders are:
- Aditya Kumar Bhandari - Director
- Himanshu Bhandari - Director
The CIN (Corporate Identification Number) of Purnendu Traders is U51909DL2012PTC230869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Purnendu Traders is trading. The company specifically operates in retail trading.